CD Private Equity Fund III · ASX:CD3
CD Private Equity Fund III — Shareholder Meeting (June 2023)
14 slides from CD Private Equity Fund III's shareholder meeting presentation, Jun 19, 2023
Slide 1: Chair's Address General Meeting
19 June 2023 CD Private Equity Fund III (CD3.ASX) (Fund) Chair’s Address General Meeting Good Morning Unitholders and welcome to the General Meeting of CD Private Equity Fund III. My name is Stuart Nisbett. I am the Chair of E&P Investments Limited, the responsible entity for CD Private Equity Fund
Slide 2: General Meeting
For personal use only General Meeting CD Private Equity Fund III (ASX:CD3)(Fund) 19 June 2023
Slide 3: Online attendees – question process
Online attendees – question process For personal use only 2
Slide 4: Agenda
Agenda For personal use only Chair’s welcome Purpose of the Meeting Formal Business of the Meeting 3
Slide 5: Purpose of the Meeting: Change of Responsible Entity
Purpose of the Meeting Change of Responsible Entity For personal use only The Resolution put to unitholders is to appoint K2 Asset Management Ltd (K2) as responsible entity for the Fund, replacing E&P Investments Limited (E&PIL). If Unitholders approve the resolution at today’s meeting, E&PIL will s
Slide 6: Formal Business
For personal use only Formal Business 5
Slide 7: Online attendees – Voting process
Online attendees – Voting process For personal use only 6
Slide 8: Voting
Voting If you are eligible to vote at this meeting, a new polling icon will appear - Selecting this icon will bring up a list of For personal use only resolutions and present you with voting options To cast your vote simply select one of the options - There is no need to press submit or click th
Slide 9: Ordinary Resolution
Resolution Ordinary Resolution For personal use only To consider and if thought fit, pass the following resolution as an ordinary resolution: “That E&P Investments Limited (ABN 78 152 367 649 | AFSL 410 433) retire as responsible entity of the Fund and that K2 Asset Management Ltd (ABN 95 085 445
Slide 10: Proxy voting summary
Proxy voting summary Resolution 1: Change of RE For personal use only FOR AGAINST ABSTAIN OPEN 12,918,582 8,632,425 0 2,033,373 9
Slide 11: Next Steps
Next Steps For personal use only The results of the meeting will be released on the ASX, and the Fund’s website later today: https://www.cdfunds.com.au/ 10
Slide 12: For further information
For further information For personal use only Investor Relations 1300 454 801 [email protected] 11
Slide 13: Close of Meeting
For personal use only Close of Meeting 12
Slide 14: Disclaimer
Disclaimer For personal use only This presentation has been prepared by E&P Investments Limited as Responsible Entity (ACN 152 367 649, AFSL 410 433) of the CD Private Equity Fund Series (Funds or Fund Series), which includes CD Private Equity Fund I (ARSN 158 625 284) (ASX:CD1), CD Private Equity F
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